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MOUSTACHE LEX LLC
Company Details
| Name: |
MOUSTACHE LEX LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
12 Sep 2008 (17 years ago)
|
| Entity Number: |
3719983 |
| ZIP code: |
10029
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
1121 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029 |
DOS Process Agent
| Name |
Role |
Address |
|
C/O SALAM AL-RAWI
|
DOS Process Agent
|
1121 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029
|
Agent
| Name |
Role |
Address |
|
SALAM AL-RAWI
|
Agent
|
1121 LEXINGTON AVENUE, NEW YORK, NY, 10029
|
History
| Start date |
End date |
Type |
Value |
|
2008-09-12
|
2009-02-11
|
Address
|
ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
|
|
2008-09-12
|
2009-02-11
|
Address
|
ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
090211000513
|
2009-02-11
|
CERTIFICATE OF CHANGE
|
2009-02-11
|
|
090112000721
|
2009-01-12
|
CERTIFICATE OF PUBLICATION
|
2009-01-12
|
|
080912000641
|
2008-09-12
|
ARTICLES OF ORGANIZATION
|
2008-09-12
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1203361
|
Fair Labor Standards Act
|
2012-04-27
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2012-04-27
|
| Termination Date |
2014-07-16
|
| Date Issue Joined |
2013-12-26
|
| Section |
0206
|
| Status |
Terminated
|
Parties
| Name |
LYOUSSI,
|
| Role |
Plaintiff
|
|
| Name |
MOUSTACHE LEX LLC
|
| Role |
Defendant
|
|
|
|
1102439
|
Fair Labor Standards Act
|
2011-04-11
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2011-04-11
|
| Termination Date |
2011-11-14
|
| Date Issue Joined |
2011-09-14
|
| Pretrial Conference Date |
2011-06-20
|
| Section |
0201
|
| Sub Section |
FL
|
| Status |
Terminated
|
Parties
| Name |
GARCIA
|
| Role |
Plaintiff
|
|
| Name |
MOUSTACHE LEX LLC
|
| Role |
Defendant
|
|
|
|
1400642
|
Americans with Disabilities Act - Other
|
2014-01-31
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2014-01-31
|
| Termination Date |
2014-12-16
|
| Date Issue Joined |
2014-04-16
|
| Pretrial Conference Date |
2014-07-31
|
| Section |
1211
|
| Sub Section |
2
|
| Status |
Terminated
|
Parties
| Name |
JOHNSON
|
| Role |
Plaintiff
|
|
| Name |
MOUSTACHE LEX LLC
|
| Role |
Defendant
|
|
|
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
